Cases 1 - 10 of 13
Gibson v. Nocco et al
as 8:2020cv02992
Defendant:
Michael Shoup, Clint Miller, jeffrey harrington and others
Plaintiff:
Sean Gibson
Cause Of Action: 18 U.S.C. § 1961
Kim v. Westwater Construction, Inc. et al
as 8:2020cv01475
Defendant:
Lisa M. Castellano, Stephen L. Meininger, Mark S. Miller and others
Plaintiff:
Michael Kim
Cause Of Action: 18 U.S.C. § 1962
Seminole Tribe of Florida v. AmerisourceBergen Drug Corporation et al
as 0:2019cv62286
Defendant:
Purdue Pharma, Inc., McKesson Corporation, Purdue Pharma L.P. and others
Plaintiff:
Seminole Tribe of Florida
Cause Of Action: 18 U.S.C. § 1961
Squitieri et al v. Nocco et al
as 8:2019cv00906
Plaintiff:
Christopher J. Squitieri, Anthony Pearn, John Horning and others
Defendant:
Taffini Reed, Jeffery Harrington, Kenneth Gregory and others
Cause Of Action: 18 U.S.C. § 1961
Powell v. Brown et al
as 6:2017cv00528
Plaintiff:
Pamela Powell
Defendant:
Wanda Leigh Brown, C. David Brown, II, C. David Brown, II, P.A. and others
Cause Of Action: 18 U.S.C. § 1961
Robinson v. Section 23 Property Owner's Association, Inc., A Florida Corporation
as 2:2016cv14127
Plaintiff:
Albert Robinson
Defendant:
Section 23 Property Owner's Association, Inc., A Florida Corporation, Rico, Keathel Chauncey and others
Cause Of Action: 18 U.S.C. § 1962
Ward v. Bonavista Condominium Association et al
as 1:2011cv20513
Plaintiff:
Caryn Ward
Defendant:
Bonavista Condominium Association , Gerstle, Rosen & Goldenberg, P.A. , Glazer & Associates, P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Altimas et al v. Whitney et al
as 8:2009cv01845
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Altimas et al v. Whitney et al
as 2:2009cv00682
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kivisto v. Miller, Canfield, Paddock and Stone, PLC et al
as 0:2008cv61519
Plaintiff:
Jussi Kivisto
Defendant:
Miller, Canfield, Paddock and Stone, PLC, Hodgson Russ, LLP, Susan I Robbins and others
Cause Of Action: Federal Question
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